3 April 2024 | Registered office address changed from 5 Elmsdown Court Southampton Road Ringwood Hampshire BH24 1JE England to 145 Southampton Road Ringwood BH24 1HU on 3 April 2024 | 1 page |
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3 April 2024 | Confirmation statement made on 29 March 2024 with updates | 3 pages |
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27 December 2023 | Total exemption full accounts made up to 31 March 2023 | 8 pages |
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4 May 2023 | Registered office address changed from 5 Rose Lane Biggleswade SG18 0JT England to 5 Elmsdown Court Southampton Road Ringwood Hampshire BH24 1JE on 4 May 2023 | 1 page |
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29 March 2023 | Confirmation statement made on 29 March 2023 with no updates | 3 pages |
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20 December 2022 | Total exemption full accounts made up to 31 March 2022 | 8 pages |
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19 August 2022 | Confirmation statement made on 19 August 2022 with updates | 3 pages |
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6 April 2022 | Confirmation statement made on 27 March 2022 with no updates | 3 pages |
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22 December 2021 | Total exemption full accounts made up to 31 March 2021 | 9 pages |
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23 April 2021 | Confirmation statement made on 27 March 2021 with no updates | 3 pages |
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16 March 2021 | Total exemption full accounts made up to 31 March 2020 | 9 pages |
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10 April 2020 | Termination of appointment of Georg Finch as a director on 28 March 2020 | 1 page |
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10 April 2020 | Confirmation statement made on 27 March 2020 with updates | 3 pages |
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20 December 2019 | Total exemption full accounts made up to 31 March 2019 | 8 pages |
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20 November 2019 | Cessation of Georg Finch as a person with significant control on 19 November 2019 | 1 page |
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20 November 2019 | Appointment of Ms Valeria Romano as a director on 19 November 2019 | 2 pages |
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20 November 2019 | Registered office address changed from 9 Treverbyn Rise Penryn TR10 8RA England to 5 Rose Lane Biggleswade SG18 0JT on 20 November 2019 | 1 page |
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20 November 2019 | Notification of Valeria Romano as a person with significant control on 19 November 2019 | 2 pages |
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11 September 2019 | Director's details changed for Ms Valeria Romano on 10 September 2019 | 2 pages |
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11 September 2019 | Cessation of Valeria Romano as a person with significant control on 10 September 2019 | 1 page |
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11 September 2019 | Termination of appointment of Valeria Romano as a director on 10 September 2019 | 1 page |
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11 September 2019 | Appointment of Mr Georg Finch as a director on 1 September 2019 | 2 pages |
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11 September 2019 | Registered office address changed from 5 Rose Lane Biggleswade SG18 0JT England to 9 Treverbyn Rise Penryn TR10 8RA on 11 September 2019 | 1 page |
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11 September 2019 | Notification of Georg Finch as a person with significant control on 10 September 2019 | 2 pages |
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3 April 2019 | Confirmation statement made on 27 March 2019 with updates | 4 pages |
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3 April 2019 | Registered office address changed from 5 Elmsdown Court Southampton Road Ringwood BH24 1JE United Kingdom to 5 Rose Lane Biggleswade SG18 0JT on 3 April 2019 | 1 page |
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3 April 2019 | Termination of appointment of Craig Senior as a director on 24 March 2019 | 1 page |
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3 April 2019 | Cessation of Craig Senior as a person with significant control on 1 June 2018 | 1 page |
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19 December 2018 | Total exemption full accounts made up to 31 March 2018 | 7 pages |
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4 December 2018 | Notification of Valeria Romano as a person with significant control on 10 July 2018 | 2 pages |
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15 August 2018 | Appointment of Ms Valeria Romano as a director on 2 August 2018 | 2 pages |
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7 April 2018 | Confirmation statement made on 27 March 2018 with updates | 4 pages |
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8 November 2017 | Notification of Craig Senior as a person with significant control on 30 October 2017 | 2 pages |
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8 November 2017 | Termination of appointment of Valeria Romano as a director on 30 October 2017 | 1 page |
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8 November 2017 | Registered office address changed from The Old Post Boy 5 Rose Lane Biggleswade SG18 0JT United Kingdom to 5 Elmsdown Court Southampton Road Ringwood BH24 1JE on 8 November 2017 | 1 page |
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8 November 2017 | Appointment of Mr Craig Senior as a director on 30 October 2017 | 2 pages |
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8 November 2017 | Appointment of Mr Craig Senior as a director on 30 October 2017 | 2 pages |
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8 November 2017 | Termination of appointment of Valeria Romano as a director on 30 October 2017 | 1 page |
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8 November 2017 | Cessation of Valeria Romano as a person with significant control on 30 October 2017 | 1 page |
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8 November 2017 | Registered office address changed from The Old Post Boy 5 Rose Lane Biggleswade SG18 0JT United Kingdom to 5 Elmsdown Court Southampton Road Ringwood BH24 1JE on 8 November 2017 | 1 page |
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8 November 2017 | Notification of Craig Senior as a person with significant control on 30 October 2017 | 2 pages |
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8 November 2017 | Cessation of Valeria Romano as a person with significant control on 30 October 2017 | 1 page |
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17 July 2017 | Registration of charge 106951460001, created on 13 July 2017 | 3 pages |
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17 July 2017 | Registration of charge 106951460001, created on 13 July 2017 | 3 pages |
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28 March 2017 | Incorporation Statement of capital on 2017-03-28 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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28 March 2017 | Incorporation Statement of capital on 2017-03-28 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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